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B G DIGITAL LIMITED

Company number 06537446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
27 Mar 2019 PSC04 Change of details for Mr Greg Williams as a person with significant control on 1 January 2019
27 Mar 2019 CH01 Director's details changed for Mr Greg Williams on 1 January 2019
13 Nov 2018 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CH01 Director's details changed for Mr Greg Williams on 22 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Feb 2017 TM02 Termination of appointment of Sarah Williams as a secretary on 7 April 2016
20 Feb 2017 TM01 Termination of appointment of Sarah Williams as a director on 7 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100